SCATT USA LLC - Florida Company Profile

Entity Name: | SCATT USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SCATT USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 10 Sep 2012 (13 years ago) |
Document Number: | L12000115794 |
FEI/EIN Number |
46-0953922
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 221 NW3Ave#229E, HALLANDALE BEACH, FL, 33009, US |
Mail Address: | 221 NW3Ave#229E, HALLANDALE BEACH, FL, 33009, US |
ZIP code: | 33009 |
City: | Hallandale |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FINKELSHTEYN JACOB | Authorized Member | 1835 E.HALLANDALE BEACH #221, HALLANDALE BEACH, FL, 33009 |
BOLGARI ALEXANDR | Authorized Member | ASMITA GARDENS, BUCURESTI, 04121 |
FINKELSHTEYN JACOB | Agent | 1835 E. HALLANDALE BEACH, HALLANDALE BEACH, FL, 33009 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-10-30 | 221 NW3Ave#229E, HALLANDALE BEACH, FL 33009 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-07-13 | 221 NW3Ave#229E, HALLANDALE BEACH, FL 33009 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-28 |
ANNUAL REPORT | 2024-04-17 |
ANNUAL REPORT | 2023-03-27 |
AMENDED ANNUAL REPORT | 2022-08-01 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-04-08 |
ANNUAL REPORT | 2020-06-04 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-04-24 |
ANNUAL REPORT | 2017-04-05 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State